D.C.首先对被指控实施欺诈性、租金管制财产计划的家庭提起RICO诉讼。
D.C. files first RICO lawsuit against family accused of running fraudulent, rent-controlled property scheme.
华盛顿特区总检察长Brian Schwalb对Ali “Sam” Razjooyan、Eimon“Ray” Razjooyan和Houri Razjooyan提出了RICO诉讼,指控他们进行了涉及70多处租金受控财产的欺诈性房地产业务。
Washington, D.C. Attorney General Brian Schwalb has filed a RICO lawsuit against Ali “Sam” Razjooyan, Eimon “Ray” Razjooyan, and Houri Razjooyan, alleging they ran a fraudulent real estate operation involving over 70 rent-controlled properties.
该家庭被指控利用空壳公司和虚假的翻修保证获得贷款和补贴,同时允许建筑物恶化,使房客处于不安全的条件下。
The family is accused of using shell companies and false renovation promises to secure loans and subsidies while allowing buildings to deteriorate, exposing tenants to unsafe conditions.
本案是特区住房执法行动中首次使用RICO,目的是拆除整个业务,并解决对低收入租户的系统剥削问题。
The case, the first use of RICO in a D.C. housing enforcement action, aims to dismantle the entire operation and address systemic exploitation of low-income renters.